A G E N D A

1) The meeting is called to order.

2) Pledge of Allegiance.

3) Roll Call

4) Supervisor's remarks.

5) Review of the minutes of the regular board meeting of Tuesday, Febuary 10, 2004.

6) Review of the March, 2004 Investment Report.

7) Receipts for the month of March, 2004.

8) Presentation of claims of the Supervisor and Highway Commissioner for audit and/or approval for payment for March 9, 2004, Additional bills and Nunda Township Road District Construction Project.

9)Township Open Space- Discusson of the Plan as presented to the Board and any actions to be taken as result of that discussion.

10) Resolution authorizing and awarding the 2004 Mosquito Abatement Bid to Clarke Mosquito management, Inc.

11) Resolution for Eagle Scout Joshua Zarecky.

12) Resolution for Eagle Scout Chad Weider.

13) Reports by the Highway Commissioner, Town Clerk, Assessor and Trustees.

14) New Business.

15) Old Business.

16) Questions from the floor?

17) Executive Session.

18) Adjournment.